ADNEO LIMITED — AGM Information 2022

Oct 3, 2022

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ASX Announcement

4 October 2022

Date of Annual General Meeting

AD1 Holdings Limited (ASX: AD1) (‘ AD1 Holdings’ or ‘ the Company’ ) advises that in accordance with ASX Listing Rule 3.13.1 its Annual General Meeting ( AGM ) will be held on Tuesday, 29 November 2022.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is Tuesday 11 October 2022.

Any nominations must be received at the Company’s registered office no later than 5:00pm (AEDT) on Tuesday 11 October 2022.

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This announcement has been authorised for release by the Board of AD1.

Justin Mouchacca Company Secretary

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----- Start of picture text ----- AD1 Holdings Limited ACN 123 129 162Suite 102, 697 Burke Rd, Hawthorn EastVIC Australia 3132 People. Software. Solutions----- End of picture text -----